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Credit Fraud Analyst Jobs in Osceola, Florida

Credit Analyst 3 (Location Mn, Wi Or Nd)
By Bremer Bank At , Saint Cloud
Preparing and assisting in the formulation of credit presentations and risk management activities.
Resolves most moderately complex problems independently and some highly complex problems with occasional direction from management.
Spreading and analyzing financial statements and credit information.
Makes some recommendations regarding credit extensions.
Demonstrates ability to mentor and advise lower level credit analysts.
Ability to demonstrate and consistently model Bremer values, Bremer Leadership Competencies and foster an inclusive work environment.
Credit Analyst Jobs
By The Salters Group At Orlando, FL, United States
Presenting payment, status, plan, reports, and information to management for quarterly credit meetings.
Experience in credit and collections
Assisting the Division Credit Manager to maintain and enforce lien and bond rights for secured projects.
Face-to-face customer meetings to establish and maintain strong relationships with customers and Profit Center Managers.
Maintaining professional relationships with Credit and Profit Center managers and external customers.
Excellent ability to read, write, and speak English
Fraud Analyst Jobs
By Acara Solutions, An Aleron Company At Miramar, FL, United States
The Financial Fraud Manager will process disputes and fraud claims within regulatory guidelines and participate in fraud-related training.
Minimum of 3 years experience in managing fraud prevention and investigation in a financial institution.
Here's what requirements you'll need:
Oversees the daily operations to ensure timely, efficient, and effective prevention or detection of deposit and loan fraud.
Hours: 8am - 5pm Mon-Fri
Acara Solutions is seeking highly qualified candidates to work Hybrid with our customer in Miramar, FL. Interested.
Sr Fraud Analyst 1 Jobs
By MUFG At Tampa, FL, United States
Interpret case management system in order to assist with customer questions and resolve cases.
Domestic operations experience, working knowledge of the Bank's operating policies, procedures, and compliance regulations
Maintain working knowledge of all fraud-related applications and products.
2 + years experience in fraud detection
Excellent verbal and written communication skills, strong analytical, problem-solving, and decision-making skills
Analyze account transactions to figure out if fraudulent activity is present.
Fraud Analyst Jobs
By Paysend At Miami, FL, United States
At least 3+ years of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
Experience with fraud detection, prevention within the c2c/b2c payments
Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc
Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs
Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program
Different payment methods knowledge (ACH, EMT)
Fraud Analyst (Remote) Jobs
By Super.com At Orlando, FL, United States
Knowledge of the BSA/AML requirements
3+ years of experience as a Fraud Analyst in the fintech, travel, and/or ecommerce industries
Strong knowledge of current fraud trends and solutions available in the marketplace
Strong analytical know-how, including experience with enterprise-grade tools such as Looker or Amplitude
Effective verbal and written communication, including effective listening and the knowledge of how to present findings and recommendations
Post-secondary education in Business Administration or related major preferred
Fraud Analyst Jobs
By Pinnacle Group, Inc. At Charlotte, NC, United States
Collaborate and consult with leaders and executive management.
Provide work direction to less experienced Strategy and Execution staff.
2 plus years of Business Operations or Leadership experience.
Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics.
Determine areas of strength or Business Execution opportunity within defined scope of work.
Utilize independent judgment to guide moderate risk deliverables.
Fraud Analyst Jobs
By Deloitte At Lake Mary, FL, United States
Excellent written and verbal communication skills + Excellent organization, time management, and attention to detail
1-3 years' experience in digital forensics or cybersecurity with digital forensics training.
Working Knowledge of common data acquisition techniques, i.e., dead box vs live image capture.
Has entry level cybersecurity focused certification, (Sec +, GSEC, CND, etc).
Working knowledge of enterprise architecture and detection technologies (AV, EDR, IDS/IPS, Firewall, etc), and familiarity with their associated logging mechanisms.
BA/BS Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology, Finance, Business, Math or in other business-related fields.
Fraud Analyst Jobs
By PENNYMAC At Tampa, FL, United States
Higher in range - Experience and skills add value above typical requirements of the role
Knowledge of AML and experience performing fraud investigations, required
Broad knowledge of federal, state, GSE (FNMA, FHLMC, HUD) and Treasury requirements for originating and servicing mortgage loans
Strong business acumen and ability to interface effectively with executive management
Lower in range - Building skills and experience in the role
Mid-range - Experience and skills align with proficiency in the role
Check Fraud Analyst Jobs
By FinTrust Connect At Miami, FL, United States
Excellent organization and time management skills.
Comprehensive knowledge and understanding of the individual skills and tasks within the team.
Support model risk management with the tunning and validation of the FRM fraud monitoring tool.
Ability to effectively communicate with senior management and other key stakeholders.
Experience detecting and deploying mitigation strategies regarding various forms of fraud committed against financial institutions.
Superior verbal and written communication skills.
Fraud Analyst Jobs
By Bank OZK At Clearwater, FL, United States
Ability to demonstrate effective time management skills and meet deadlines in a timely manner.
Responds to fraud incidents as described within the Bank’s Fraud Risk Management Program.
Advises management on fraud-related incidents and emerging trends and makes recommendations for process improvement.
Ability to communicate effectively with all levels of management and staff.
Knowledge of banking laws and regulations.
Ability to multi-task with excellent organizational skills.
Sba Credit Analyst Jobs
By SNI Banking At Tampa, FL, United States
Spreading financial statements within system and generating relevant reports for analysis and loan presentation.
Assisting in the monitoring of loans to ensure proper maintenance with respect to items such as updated financial information and compliance
SBA CREDIT ANALYST-TAMPA, FLA.-SALARY $85-$90K-2+YEARS EXP-DEGREE REQ
Fraud Data Analyst, Fraud Platform Integrity
By SoFi At Charlotte, NC, United States
4+ years of data analysis experience preferably with focus on risk management and/or fraud prevention
Build reports and dashboards in Tableau to provide insights and trends to management.
A degree in a quantitative field of study (e.g., Statistics, Finance, Economics, Math, Sciences, Engineering)
Extensive experience and passion for metrics and dashboards visualizations on Tableau.
Proven skills in A/B testing, experiment set-up, and analysis
Experience working with multiple cross-functional teams to deliver results
Credit Analyst Intern Jobs
By GreatAmerica Financial Services At Cedar Rapids, IA, United States
Demonstrated interpersonal skills are a must as GreatAmerica takes pride in providing an excellent customer experience during every interaction.
Understanding of finance and financial statements is a plus.
Competencies for all GreatAmerica team members: Honesty/Integrity, Customer Oriented, Accountability, Tenacious, Communication Skills (Oral & Written), Adaptability
You must possess excellent analytical ability, enjoy making individual decisions and have the ability to process information quickly.
Proficiency in Microsoft Office Suite is required.
A strong organizational culture focused on our greatest asset: you!
Credit Analyst Jobs
By JPMorgan Chase & Co. At San Francisco, CA, United States
One to four years of Commercial banking and lending experience
Experience working with senior level clients in banking or another client service role
Experience working in a collaborative environment
Work closely with Business Bankers, Commercial Loan Operations, Outside Counsel and the client to document and close loans thoroughly and swiftly.
Research industry trends and risks.
Assist the Business Banker on all levels of the business banking relationship to ensure the client receives exceptional service.
Fraud Analyst Jobs
By Hire IT People, Inc At Atlanta, GA, United States
•Minimum of 3 years of experience in SAS Fraud Analytics
•Strong analytical skills and the ability to identify patterns and trends in complex data sets.
•Knowledge of fraud prevention tools and techniques.
•Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.
•Experience with SQL and other programming languages is a plus.
DHS - SAS Fraud Analyst
Fraud Analyst Jobs
By Fitzsimons Credit Union At Denver, CO, United States
Tuition reimbursement and educational assistance
Minimum two years experience in a financial field, within BSA/AML and fraud detection capacity.
BSA, CFE, CAMS, or related certifications preferred.
401(k) plan including employer match
Employer-paid short-term and long-term disability and life insurance
Salary Range: $23.00 to $25.00
Fraud Business Analyst Jobs
By Shipt At Greater Birmingham, Alabama Area, United States
5+ years experience including fraud, project management or continuous improvement role(s) in an operations environment
Prior background in Project Management or Continuous Improvement a plus
Bachelor’s Degree (or equivalent experience in relevant roles)
Experience with MicroSoft Office and Google suite products
Leverage analytics, data and appropriate lean tools to guide decision making, resourcing and prioritization of work.
Lead root cause analysis, and deep dive investigations to drive business goals and KPIs.
Fraud Analyst Jobs
By KNF&T Staffing Resources At Arlington, MA, United States
Track fraud events, including losses and recoveries, and provide management reporting.
Two or more years of experience in fraud within the banking industry required.
Experience with Verafin required, and Navigator Premier preferred.
Investigate potentially fraudulent activities identified by Bank systems or forwarded by internal teams.
Perform other job-related duties as assigned.
Ability to analyze policies, procedures, and data, and provide recommendations to mitigate risk and enhance fraud prevention measures.
Fraud Analyst Jobs
By Carter Bank & Trust At , Martinsville, 24112
Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities
Prior banking experience in either Retail Banking or Compliance preferred
Working knowledge of local, state, and federal regulatory rules and processes governing fraud investigations
Excellent verbal and written communication skills
Working knowledge of equipment, policies, procedures, and strategies needed to support fraud prevention and investigative operations
Credit Analyst Jobs
By The Salters Group At Salt Lake City, UT, United States
Presenting payment, status, plan, reports, and information to management for quarterly credit meetings.
Experience in credit and collections
Assisting the Division Credit Manager to maintain and enforce lien and bond rights for secured projects.
Face-to-face customer meetings to establish and maintain strong relationships with customers and Profit Center Managers.
Maintaining professional relationships with Credit and Profit Center managers and external customers.
Excellent ability to read, write, and speak English
Credit Analyst Jobs
By The Salters Group At San Antonio, TX, United States
Presenting payment, status, plan, reports, and information to management for quarterly credit meetings.
Experience in credit and collections
Assisting the Division Credit Manager to maintain and enforce lien and bond rights for secured projects.
Face-to-face customer meetings to establish and maintain strong relationships with customers and Profit Center Managers.
Maintaining professional relationships with Credit and Profit Center managers and external customers.
Excellent ability to read, write, and speak English
Credit Analyst Jobs
By The Salters Group At Pleasant Hill, CA, United States
Presenting payment, status, plan, reports, and information to management for quarterly credit meetings.
Experience in credit and collections
Assisting the Division Credit Manager to maintain and enforce lien and bond rights for secured projects.
Face-to-face customer meetings to establish and maintain strong relationships with customers and Profit Center Managers.
Maintaining professional relationships with Credit and Profit Center managers and external customers.
Excellent ability to read, write, and speak English
Credit Analyst Jobs
By The Salters Group At Orange, CA, United States
Presenting payment, status, plan, reports, and information to management for quarterly credit meetings.
Experience in credit and collections
Assisting the Division Credit Manager to maintain and enforce lien and bond rights for secured projects.
Face-to-face customer meetings to establish and maintain strong relationships with customers and Profit Center Managers.
Maintaining professional relationships with Credit and Profit Center managers and external customers.
Excellent ability to read, write, and speak English
Credit Analyst Iii Jobs
By FNCB Bank At Dunmore, PA, United States
Prepares financial analysis on credits, transactions, and capital structures for commercial borrowers; handles the most complex and/or challenging assignments.
Proactively collaborates and communicates with commercial lending staff regarding underwriting concerns and structure of loan requests; ensures regulatory compliance.
May be called upon to participate with community organizations and community projects.
Performs other duties as assigned.
Credit Analyst Jobs
By Motion Recruitment At Plano, TX, United States
3-5 years of experience with risk mitigation
Must have experience with financial risk research
CFE certification is a plus
This opening is a 6 month long contract position, with the opportunity for extension or conversion**
Independently investigate, analyze, and resolve queued fraud and financial risk issues
Makes outbound calls to customers to validate payments transactions.
Credit Strategy - Analyst
By JPMorgan Chase & Co At , New York, 10179 $110,000 - $125,000 a year
Required qualifications, capabilities, and skills:
Strong written and oral communication skills
Maintaining and enhancing the data infrastructure of the team
Responding to internal and external client requests
Contributing to strategy publications and undertaking ad hoc analyses
Advanced level of proficiency in Excel and comfort with the Microsoft Office suite of products
Product Analyst- Fraud Jobs
By Remitly At , Seattle, 98101 $94,400 - $118,000 a year
Continuing education and corridor travel benefits
Become an expert on Remitly's fraud data, product experiences, policies, and systems
Build a unified understanding of how fraud data, customer experiences, and goals align
5+ years in a product analyst role or similar full-time, professional experience
Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)
Practical work experience with Bayesian or Frequentist experimentation
Fraud Analyst 1 Jobs
By Community Bank System, Inc. At , Canton, 13617
Proficient PC skills, proven experience with email software and the Internet.
Monitor Debit Card Fraud using Visa Risk Manager and Fraud Center. Review systems daily and determine suspicious transactions or fraudulent activity.
Excellent oral and written communication skills mandatory.
Proficient in letter writing using business letter skills
At least one year of office related experience in a fast-paced, customer service environment required.
One year of banking experience preferred.
Analyst, Fraud Authentication Jobs
By BMO US At , Brookfield, 53005
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Banking and/or Credit Card experience – Required
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Senior Fraud Analyst Bsaa
By Chenega Corporation At , Washington, 20549 Up to $58.87 an hour
Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.
Ability to apply business writing skills to summarize information on a large variety of topics.
Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.
Possess strong research skills and an understanding of intelligence analysis tools and techniques.
Strong organizational skills; attention to detail.
Must have and use excellent oral and written communications skills.
Fraud Analyst Jobs
By FirstBank Florida At , San Juan
Excellent problem solving and decision making skills
Must be able to manage objections from clients
Heavy analytical and conflict resolution skills are necessary for this role
This job has not supervisory responsibilities.
Reviews fraud detection reports and on-line queues to identify fraudulent activities.
Identifies ID Theft and fraud red flags and acts accordingly.

Are you looking for a challenging and rewarding role in the financial industry? Join our team as a Credit Fraud Analyst and help protect our customers from fraud and financial crime! With your expertise, you'll be responsible for detecting, investigating, and preventing fraudulent activities. Put your analytical skills to the test and make a real difference in the fight against financial crime.

Overview:

A Credit Fraud Analyst is responsible for detecting, preventing, and investigating fraudulent activity related to credit accounts. They analyze customer data, review account activity, and investigate suspicious activity to identify potential fraud. They also work with law enforcement and other agencies to help prosecute fraudsters.

Detailed Job Description:

A Credit Fraud Analyst is responsible for monitoring and analyzing customer data to detect and prevent fraudulent activity. They review customer accounts for suspicious activity, investigate potential fraud cases, and work with law enforcement and other agencies to help prosecute fraudsters. They also provide customer service to customers who have been victims of fraud. They must be able to identify patterns in customer data and have a good understanding of financial regulations and laws.

What is Credit Fraud Analyst Job Skills Required?

• Analytical and problem-solving skills
• Knowledge of financial regulations and laws
• Ability to identify patterns in customer data
• Excellent communication and customer service skills
• Knowledge of fraud prevention techniques
• Ability to work independently and in a team
• Proficiency in computer applications

What is Credit Fraud Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in fraud prevention or financial analysis
• Certification in fraud prevention or financial analysis
• Knowledge of banking and credit card regulations

What is Credit Fraud Analyst Job Knowledge?

• Knowledge of banking and credit card regulations
• Knowledge of fraud prevention techniques
• Knowledge of financial regulations and laws
• Knowledge of customer data analysis

What is Credit Fraud Analyst Job Experience?

• Previous experience in fraud prevention or financial analysis
• Experience in customer service
• Experience in data analysis

What is Credit Fraud Analyst Job Responsibilities?

• Monitor customer accounts for suspicious activity
• Investigate potential fraud cases
• Work with law enforcement and other agencies to help prosecute fraudsters
• Provide customer service to customers who have been victims of fraud
• Identify patterns in customer data
• Ensure compliance with financial regulations and laws